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DEB RESIDUAL PLC

Company number 02070148

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 1998 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
07 Oct 1998 123 £ nc 267000/272000 03/09/98
14 Sep 1998 AA Full accounts made up to 31 March 1998
08 Jul 1998 288a New director appointed
08 Jun 1998 363s Return made up to 31/05/98; full list of members
08 Jun 1998 363(288) Director's particulars changed
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22 May 1998 288a New director appointed
22 May 1998 288b Director resigned
22 May 1998 288b Director resigned
06 Aug 1997 AA Full accounts made up to 31 March 1997
04 Aug 1997 MA Memorandum and Articles of Association
04 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 Aug 1997 88(2)R Ad 18/07/97--------- £ si 190000@1=190000 £ ic 75402/265402
04 Aug 1997 88(2)R Ad 18/07/97--------- £ si 22107@1=22107 £ ic 53295/75402
04 Aug 1997 123 £ nc 100000/267000 18/07/97
12 Jul 1997 403a Declaration of satisfaction of mortgage/charge
13 Jun 1997 288b Director resigned
06 Jun 1997 363s Return made up to 31/05/97; no change of members
31 May 1997 395 Particulars of mortgage/charge
21 May 1997 288b Secretary resigned
21 May 1997 288a New secretary appointed
17 Apr 1997 288a New director appointed
08 Oct 1996 287 Registered office changed on 08/10/96 from: no 27 south bank business centre ponton road vauxhall london SW8 5BL
19 Sep 1996 288 New director appointed
06 Aug 1996 288 New director appointed